Company Information

CIN
U74899DL1989PTC038169
Status
Date of Incorporation
26 October 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,240,000
Authorised Capital
60,000,000

Directors

Anshuman Malur Madan
Anshuman Malur Madan
Director/Designated Partner
for about 6 years
Sanjay Vidhyadhar Deshpande
Sanjay Vidhyadhar Deshpande
Director/Designated Partner
for over 1 year
Narinder Paul Kathuria
Narinder Paul Kathuria
Director/Designated Partner
for over 32 years
Sonia Kathuria
Sonia Kathuria
Director/Designated Partner
for over 17 years
Parmeet Vasdev
Parmeet Vasdev
Director/Designated Partner
for over 33 years
Sanjeev Vasdev
Sanjeev Vasdev
Director/Designated Partner
for over 9 years

Past Directors

Ranbir Singh Vasdev
Ranbir Singh Vasdev
Director
over 9 years ago
Amit Paul
Amit Paul
Nominee Director
over 17 years ago

Charges

619 Crore
01 August 2019
Axis Trustee Services Limited
141 Crore
04 January 2019
Axis Trustee Services Limited
15 Crore
30 September 2016
Axis Trustee Services Limited
121 Crore
25 May 2016
Icici Bank Limited
22 Crore
17 December 2012
Hdfc Bank Limited
25 Crore
07 November 2012
Icici Bank Limited
5 Crore
24 November 2011
Citibank N. A.
11 Crore
19 November 2010
Icici Bank Limited
65 Crore
25 July 2009
Icici Bank Limited
65 Crore
30 March 1999
State Bank Of India
3 Crore
03 March 1999
State Bank Of India
3 Crore
10 February 1999
State Bank Of India
1 Crore
30 July 1998
State Bank Of India
40 Lak
28 April 1998
State Bank Of India
1 Crore
20 June 1996
State Bank Of India
88 Lak
20 December 1989
State Bank Of India
6 Lak
23 August 2013
Citibank N. A.
6 Crore
01 June 2015
Hdfc Bank Limited
59 Crore
24 October 2015
Tata Capital Financial Services Limited
10 Crore
25 February 2011
Icici Bank Limited
4 Crore
19 November 2010
Icici Bank Limited
1 Crore
09 February 2008
3i Infotech Trusteeship Services Limited
1 Crore
09 April 2008
3i Infotech Trusteeship Services Limited
7 Crore
09 February 2008
3i Infotech Trusteeship Services Limited
18 Crore
09 April 2008
3i Infotech Trusteeship Services Limited
7 Crore
09 February 2008
3i Infotech Trusteeship Services Limited
17 Crore
15 October 2008
3i Infotech Trusteeship Services Limited
6 Crore
05 October 2007
Hdfc Bank Limited
7 Crore
06 September 2006
Hdfc Bank Limited
7 Crore
23 February 2005
Icici Bank Limited
8 Crore
23 February 2005
Icici Bank Limited
6 Crore
26 July 2021
Indusind Bank Ltd.
3 Crore
09 March 2021
Hdfc Bank Limited
36 Crore
23 February 2021
Idfc First Bank Limited
87 Crore
28 December 2020
Axis Bank Limited
5 Crore
24 August 2020
Axis Bank Limited
12 Crore
04 March 2020
Axis Bank Limited
26 Crore
18 August 2020
Hdfc Bank Limited
10 Crore
06 May 2023
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
13 June 2022
Others
0
30 March 1999
State Bank Of India
0
10 February 1999
State Bank Of India
0
30 July 1998
State Bank Of India
0
20 June 1996
State Bank Of India
0
20 December 1989
State Bank Of India
0
03 March 1999
State Bank Of India
0
28 April 1998
State Bank Of India
0
23 February 2021
Others
0
30 December 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
09 March 2022
Axis Bank Limited
0
17 December 2012
Hdfc Bank Limited
0
19 November 2010
Others
0
07 November 2012
Icici Bank Limited
0
28 December 2020
Axis Bank Limited
0
26 July 2021
Others
0
09 March 2021
Hdfc Bank Limited
0
25 May 2016
Others
0
24 August 2020
Axis Bank Limited
0
04 January 2019
Others
0
01 August 2019
Others
0
04 March 2020
Axis Bank Limited
0
18 August 2020
Hdfc Bank Limited
0
25 July 2009
Others
0
09 February 2008
3i Infotech Trusteeship Services Limited
0
06 September 2006
Hdfc Bank Limited
0
24 November 2011
Citibank N. A.
0
24 October 2015
Tata Capital Financial Services Limited
0
05 October 2007
Hdfc Bank Limited
0
09 April 2008
3i Infotech Trusteeship Services Limited
0
09 April 2008
3i Infotech Trusteeship Services Limited
0
19 November 2010
Icici Bank Limited
0
15 October 2008
3i Infotech Trusteeship Services Limited
0
23 February 2005
Icici Bank Limited
0
23 February 2005
Icici Bank Limited
0
01 June 2015
Hdfc Bank Limited
0
23 August 2013
Citibank N. A.
0
09 February 2008
3i Infotech Trusteeship Services Limited
0
25 February 2011
Icici Bank Limited
0
09 February 2008
3i Infotech Trusteeship Services Limited
0
06 May 2023
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
13 June 2022
Others
0
30 March 1999
State Bank Of India
0
10 February 1999
State Bank Of India
0
30 July 1998
State Bank Of India
0
20 June 1996
State Bank Of India
0
20 December 1989
State Bank Of India
0
03 March 1999
State Bank Of India
0
28 April 1998
State Bank Of India
0
23 February 2021
Others
0
30 December 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
09 March 2022
Axis Bank Limited
0
17 December 2012
Hdfc Bank Limited
0
19 November 2010
Others
0
07 November 2012
Icici Bank Limited
0
28 December 2020
Axis Bank Limited
0
26 July 2021
Others
0
09 March 2021
Hdfc Bank Limited
0
25 May 2016
Others
0
24 August 2020
Axis Bank Limited
0
04 January 2019
Others
0
01 August 2019
Others
0
04 March 2020
Axis Bank Limited
0
18 August 2020
Hdfc Bank Limited
0
25 July 2009
Others
0
09 February 2008
3i Infotech Trusteeship Services Limited
0
06 September 2006
Hdfc Bank Limited
0
24 November 2011
Citibank N. A.
0
24 October 2015
Tata Capital Financial Services Limited
0
05 October 2007
Hdfc Bank Limited
0
09 April 2008
3i Infotech Trusteeship Services Limited
0
09 April 2008
3i Infotech Trusteeship Services Limited
0
19 November 2010
Icici Bank Limited
0
15 October 2008
3i Infotech Trusteeship Services Limited
0
23 February 2005
Icici Bank Limited
0
23 February 2005
Icici Bank Limited
0
01 June 2015
Hdfc Bank Limited
0
23 August 2013
Citibank N. A.
0
09 February 2008
3i Infotech Trusteeship Services Limited
0
25 February 2011
Icici Bank Limited
0
09 February 2008
3i Infotech Trusteeship Services Limited
0
06 May 2023
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
13 June 2022
Others
0
30 March 1999
State Bank Of India
0
10 February 1999
State Bank Of India
0
30 July 1998
State Bank Of India
0
20 June 1996
State Bank Of India
0
20 December 1989
State Bank Of India
0
03 March 1999
State Bank Of India
0
28 April 1998
State Bank Of India
0
23 February 2021
Others
0
30 December 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
09 March 2022
Axis Bank Limited
0
17 December 2012
Hdfc Bank Limited
0
19 November 2010
Others
0
07 November 2012
Icici Bank Limited
0
28 December 2020
Axis Bank Limited
0
26 July 2021
Others
0
09 March 2021
Hdfc Bank Limited
0
25 May 2016
Others
0
24 August 2020
Axis Bank Limited
0
04 January 2019
Others
0
01 August 2019
Others
0
04 March 2020
Axis Bank Limited
0
18 August 2020
Hdfc Bank Limited
0
25 July 2009
Others
0
09 February 2008
3i Infotech Trusteeship Services Limited
0
06 September 2006
Hdfc Bank Limited
0
24 November 2011
Citibank N. A.
0
24 October 2015
Tata Capital Financial Services Limited
0
05 October 2007
Hdfc Bank Limited
0
09 April 2008
3i Infotech Trusteeship Services Limited
0
09 April 2008
3i Infotech Trusteeship Services Limited
0
19 November 2010
Icici Bank Limited
0
15 October 2008
3i Infotech Trusteeship Services Limited
0
23 February 2005
Icici Bank Limited
0
23 February 2005
Icici Bank Limited
0
01 June 2015
Hdfc Bank Limited
0
23 August 2013
Citibank N. A.
0
09 February 2008
3i Infotech Trusteeship Services Limited
0
25 February 2011
Icici Bank Limited
0
09 February 2008
3i Infotech Trusteeship Services Limited
0
02 December 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
13 June 2022
Others
0
30 March 1999
State Bank Of India
0
10 February 1999
State Bank Of India
0
30 July 1998
State Bank Of India
0
20 June 1996
State Bank Of India
0
20 December 1989
State Bank Of India
0
03 March 1999
State Bank Of India
0
28 April 1998
State Bank Of India
0
23 February 2021
Others
0
30 December 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
09 March 2022
Axis Bank Limited
0
17 December 2012
Hdfc Bank Limited
0
19 November 2010
Others
0
07 November 2012
Icici Bank Limited
0
28 December 2020
Axis Bank Limited
0
26 July 2021
Others
0
09 March 2021
Hdfc Bank Limited
0
25 May 2016
Others
0
24 August 2020
Axis Bank Limited
0
04 January 2019
Others
0
01 August 2019
Others
0
04 March 2020
Axis Bank Limited
0
18 August 2020
Hdfc Bank Limited
0
25 July 2009
Others
0
09 February 2008
3i Infotech Trusteeship Services Limited
0
06 September 2006
Hdfc Bank Limited
0
24 November 2011
Citibank N. A.
0
24 October 2015
Tata Capital Financial Services Limited
0
05 October 2007
Hdfc Bank Limited
0
09 April 2008
3i Infotech Trusteeship Services Limited
0
09 April 2008
3i Infotech Trusteeship Services Limited
0
19 November 2010
Icici Bank Limited
0
15 October 2008
3i Infotech Trusteeship Services Limited
0
23 February 2005
Icici Bank Limited
0
23 February 2005
Icici Bank Limited
0
01 June 2015
Hdfc Bank Limited
0
23 August 2013
Citibank N. A.
0
09 February 2008
3i Infotech Trusteeship Services Limited
0
25 February 2011
Icici Bank Limited
0
09 February 2008
3i Infotech Trusteeship Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
Particulars of all joint charge holders;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(1)-24092020
Particulars of all joint charge holders;-24092020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(3)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
Optional Attachment-(2)-19092020
Particulars of all joint charge holders;-19092020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918

Frequently Asked Questions

When was the Flash electronics (india) private limited incorporated?

The Flash electronics (india) private limited was incorporated with ROC on 26 October 1989 as .

Where has the Flash electronics (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 038169.

What is the E-filing status of the company?

The status of Flash electronics (india) private limited is Active.

Number of Key Management personnel of the Flash electronics (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Flash electronics (india) private limited?

The appointed directors in the company are:

  • Sanjay vidhyadhar deshpande
  • Sanjeev vasdev
  • Parmeet vasdev
  • Ranbir singh vasdev
  • Amit paul
  • Sonia kathuria
  • Narinder paul kathuria
  • Anshuman malur madan